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Their migration to SAM is being conducted in phases: [2] Phase I of SAM includes the functionality from the entity management systems - Central Contractor Registry (CCR), Federal Agency Registration (Fedreg), Online Representations and Certifications Application (ORCA) - and the Excluded Parties List System (EPLS).
The Patriot Act Terrorist Exclusion List (TEL) was a list created by the United States Secretary of State under the authority of Section 411 of the USA Patriot Act of 2001 (8 U.S.C. § 1182), in consultation with or upon the request of the Attorney General, to designate an organization as a terrorist organization for immigration purposes.
AN/TWQ-1 Avenger; Aegis Ballistic Missile Defense System; FIM-43 Redeye; FIM-92 Stinger; MIM-3 Nike Ajax; MIM-14 Nike-Hercules; CIM-10 BOMARC; MIM-23 Hawk; MIM-72 Chaparral – This is a ground-launched version of the AIM-9 Sidewinder AAM
OFAC publishes an integrated list of persons designated under its various sanctions programs that is known as the Specially Designated Nationals List, [6] under which SDGT listings are included. Individuals and companies designated as "Specially Designated Nationals" are known as "SDNs".
A special administrative measure (SAM) is a process under United States law (28 CFR 501.3; see also USAM title 9 chapter 24 — Requests for Special Confinement Conditions) whereby the United States Attorney General may direct the United States Bureau of Prisons to use "special administrative measures" regarding housing of and correspondence and visitors to specific inmates.
Azza Air Transport, former Cargo airline, in the SDN List. The Specially Designated Nationals and Blocked Persons List, also known as the SDN List, is a United States government sanctions/embargo measure targeting U.S.-designated terrorists, officials and beneficiaries of certain authoritarian regimes, and international criminals (e.g. drug traffickers).
Safely locked away for the next quarter of a century—barring the result of an appeal, or an early release for good behavior—Sam Bankman-Fried is spending at least some of that time trying to ...
According to the Bureau of Industry and Security, there were approximately 600 People's Republic of China (PRC) entities on the Entity List as of 2022. [15] Designated entities consist of mainly companies and research institutions (including universities like Harbin Institute of Technology) involved in military technology, 5G, AI, and other advanced technologies. [15]
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